ABSocial, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
16 by profit
29 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ABSocial SIA
Registration number, date 40203126556, 22.02.2018
VAT number LV40203126556 from 18.02.2020 Europe VAT register
Register, date Commercial Register, 22.02.2018
Legal address Kooperatīva iela 17, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 23.58 29.49 33.34
Personal income tax (thousands, €) 3.79 5.92 7.63
Statutory social insurance contributions (thousands, €) 9.58 10.51 13.04
Average employees count 6 7 7

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 12.02.2020 17.02.2020

Apply information changes

ML

"ABSocial", SIA

Kooperatīva 17, Rīga, LV-1067 Check address owners

Apbedīšanas pakalpojumi

https://www.absocial.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (79.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (79.04 KB) €11.00

2018

Annual report 22.02.2018 - 31.12.2018 20.02.2019  PDF (76.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.75 KB 17.02.2020 12.02.2020 1

Shareholders’ register

DOCX 17.62 KB 22.03.2018 16.03.2018 1

Shareholders’ register

DOCX 17.62 KB 22.03.2018 16.03.2018 1

Amendments to the Articles of Association

DOCX 81.29 KB 22.03.2018 13.03.2018 1

Amendments to the Articles of Association

DOCX 81.29 KB 22.03.2018 13.03.2018 1

Articles of Association

DOCX 70.94 KB 22.03.2018 13.03.2018 1

Articles of Association

DOCX 70.94 KB 22.03.2018 13.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 93.99 KB 22.03.2018 13.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 93.99 KB 22.03.2018 13.03.2018 1

Articles of Association

DOCX 67.14 KB 22.02.2018 22.02.2018 1

Articles of Association

DOCX 67.14 KB 22.02.2018 22.02.2018 1

Memorandum of Association

DOCX 25.28 KB 22.02.2018 22.02.2018 1

Memorandum of Association

DOCX 25.28 KB 22.02.2018 22.02.2018 1

Shareholders’ register

DOCX 15.79 KB 22.02.2018 22.02.2018 1

Shareholders’ register

DOCX 15.79 KB 22.02.2018 22.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 17.02.2020 17.02.2020 2

Application

EDOC 48.16 KB 17.02.2020 12.02.2020 1

Application

DOCX 39.64 KB 17.02.2020 12.02.2020 1

Shareholders’ register

EDOC 38.85 KB 17.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.92 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 22.03.2018 22.03.2018 2

Application

EDOC 51.95 KB 22.03.2018 16.03.2018 3

Application

DOCX 37.36 KB 22.03.2018 16.03.2018 3

Application

DOCX 37.36 KB 22.03.2018 16.03.2018 3

Bank statements or other document regarding the payment of the equity

EDOC 24.74 KB 22.03.2018 16.03.2018 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 22.03.2018 16.03.2018 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 22.03.2018 16.03.2018 1

Shareholders’ register

EDOC 33.01 KB 22.03.2018 16.03.2018 1

Amendments to the Articles of Association

EDOC 62.84 KB 22.03.2018 13.03.2018 1

Articles of Association

EDOC 74.53 KB 22.03.2018 13.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 88.29 KB 22.03.2018 13.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 88.29 KB 22.03.2018 13.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 72.88 KB 22.03.2018 13.03.2018 1

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 22.03.2018 13.03.2018 1

Notice of a member of the Board regarding the resignation

EDOC 24.64 KB 22.03.2018 13.03.2018 1

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 22.03.2018 13.03.2018 1

Protocols/decisions of a company/organisation

DOC 146 KB 22.03.2018 13.03.2018 2

Protocols/decisions of a company/organisation

EDOC 65.08 KB 22.03.2018 13.03.2018 2

Protocols/decisions of a company/organisation

DOC 146 KB 22.03.2018 13.03.2018 2

Regulations for the increase/reduction of the equity

EDOC 74.47 KB 22.03.2018 13.03.2018 1

Announcement regarding the legal address

DOC 120.5 KB 22.02.2018 22.02.2018 1

Announcement regarding the legal address

DOC 120.5 KB 22.02.2018 22.02.2018 1

Announcement regarding the legal address

EDOC 57.41 KB 22.02.2018 22.02.2018 1

Articles of Association

EDOC 55.09 KB 22.02.2018 22.02.2018 1

Application

DOCX 30.4 KB 22.02.2018 22.02.2018 3

Application

DOCX 30.4 KB 22.02.2018 22.02.2018 3

Application

EDOC 45.12 KB 22.02.2018 22.02.2018 3

Confirmation or consent to legal address

DOCX 23.44 KB 22.02.2018 22.02.2018 1

Confirmation or consent to legal address

EDOC 35.89 KB 22.02.2018 22.02.2018 1

Confirmation or consent to legal address

DOCX 23.44 KB 22.02.2018 22.02.2018 1

Memorandum of Association

EDOC 37.77 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 22.02.2018 22.02.2018 2

Shareholders’ register

EDOC 31.26 KB 22.02.2018 22.02.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register